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FLEXTRACTION LIMITED

ACTIVE
Company number
03486736
Incorporated
1997-12-29
Last updated
12 Sept 2026
Registered office
10 DIGBY DRIVE, LEICESTER RD IND. EST, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0RQ
SIC
71129

No share issues or funding rounds.

Shareholders (as of 2025-12-13)

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ShareholderShare classSharesHolding
WALTER PERCY GILDERORDINARY10058.8%

3 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-11-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Helen Gilder
secretarysince 2015-06-12
Helen Gilder
directorsince 2023-04-24
Walter Gilder
directorsince 1997-12-29
Ryan Marsden
directorsince 2025-12-13

PSCs (2)

Mr Walter Percy Gilder
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 50 to 75 percent
Mrs Helen Irene Gilder
Individual person with significant control · Notified: 2023-12-13
  • Ownership of shares 25 to 50 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity FLEXTRACTION LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 14 employees (FY ending 2025-11-30)

Resigned Officers(4)

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These are the directors and secretaries who have left FLEXTRACTION LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Temple Secretaries Limited resigned 1997-12-29
John Lambert resigned 2015-01-16
Ryan Marsden resigned 2025-12-12
Company Directors Limited resigned 1997-12-29

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